1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Independent director Huang Tung-rong
Independent director Huang Jin-Feng
Independent director Huang Chun-ping
4.Resume of the previous position holder:
Huang Tung-rong/Managing Partner, Universal United CPA (CPA)
Huang Jin-Feng/Adjunct Associate Professor, Department of Fiber
and Composite Materials, Feng Chia University.
Huang Chun-ping/Vice General Manager of Kuo Fu Management
Consulting Co., Ltd.
5.Name of the new position holder:
Independent director:Huang Tung-rong
Independent director:Chen,Chao-Lungh
Independent director:Huang Chun-ping
6.Resume of the new position holder:
Huang Tung-rong/Managing Partner, Universal United CPA (CPA)
Chen,Chao-Lungh/Chairman of Microbio (Shanghai) Co., Ltd.
Huang Chun-ping/Vice General Manager of Kuo Fu Management
Consulting Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election of all directors.
9.Original term (from __________ to __________):
from 2019/05/29 to 2022/05/28
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None.
